PBS Berhad
(Formerly known as Pelikan International Corporation Berhad)
General Meetings
Please click on the link to download the respective minutes of the general meetings
Annual General Meeting 2024 (42nd AGM)
The 42nd Annual General Meeting was conducted fully virtual at the Broadcast Venue at Tricor Business Centre, Gemiland Room, Unit 29-01,
Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Tuesday, 24 May 2024 at 3.00 p.m.
Annual General Meeting 2023 (41st AGM)
The 41st Annual General Meeting was conducted fully virtual at the Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01,
Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Tuesday, 23 May 2023 at 3.00 p.m.
Annual General Meeting 2022 (40th AGM)
The 40th Annual General Meeting was conducted fully virtual at the Broadcast Venue at Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Monday, 23 May 2022 at 3.00 p.m.
Extraordinary General Meeting 2023
The Extraordinary General Meeting was conducted fully virtual on Friday, 29 September 2023 at 3.30 p.m.
Extraordinary General Meeting 2021
The Extraordinary General Meeting was conducted fully virtual on Friday, 5 November 2021 at 3.00 p.m.
Annual General Meeting 2021 (39th AGM)
The 39th Annual General Meeting was conducted fully virtual at the Broadcast Venue at Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Monday, 24 May 2021 at 3.00 p.m.
Annual General Meeting 2020 (38th AGM)
The 38th Annual General Meeting was conducted fully virtual at the Broadcast Venue at Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Wednesday, 24 June 2020 at 3.00 p.m.
Annual General Meeting 2019 (37th AGM)
The 37th Annual General Meeting was held at Saujana Ballroom, The Saujana Hotel Kuala Lumpur on Thursday, 23rd May 2019 at 3.00 p.m.
Annual General Meeting 2018 (36th AGM)
The 36th Annual General Meeting was held at Saujana Ballroom, The Saujana Hotel Kuala Lumpur on Thursday, 24 May 2018 at 3.00 p.m.